MAGNABROOK LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW14 9NU
Company number 03003690
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of MAGNABROOK LIMITED are www.magnabrook.co.uk, and www.magnabrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magnabrook Limited is a Private Limited Company. The company registration number is 03003690. Magnabrook Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Magnabrook Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . VAN DEN BROEK, Boudewyn Frans is a Director of the company. Secretary VAN DER HEIDEN, Ronnie Wouter Antonius has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VAN DEN BROEK, Boudewyn Frans
Appointed Date: 24 January 1995
58 years old

Resigned Directors

Secretary
VAN DER HEIDEN, Ronnie Wouter Antonius
Resigned: 20 December 2009
Appointed Date: 24 January 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 January 1995
Appointed Date: 20 December 1994

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 January 1995
Appointed Date: 20 December 1994

Persons With Significant Control

Mr Brighton Director Ltd
Notified on: 12 December 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAGNABROOK LIMITED Events

21 Feb 2017
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 46 more events
29 Jan 1995
New secretary appointed

29 Jan 1995
Registered office changed on 29/01/95 from: 43 lawrence road hove east sussex BN3 5QE

19 Jan 1995
Director resigned

19 Jan 1995
Secretary resigned

20 Dec 1994
Incorporation